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Charles Ashton - Director
(British, 63 years old, born April 1961)
Director - Appointed 14 May 2009, Resigned 25 January 2010
|
Resigned
|
|
|
Robert Chaplin - Director
(British, 61 years old, born April 1963)
Merchant Banker - Appointed 29 June 2001, Resigned 30 November 2009
|
Resigned
|
|
|
Rory Christie - Director
(British, 66 years old, born October 1958)
Company Director - Appointed 01 September 2002, Resigned 21 November 2006
|
Resigned
|
|
|
Alison Clark - Director
(Scottish, 56 years old, born August 1968)
Chartered Accountant - Appointed 20 March 2018
|
Active
|
|
|
Archibald Edmonstone - Director
(British, 63 years old, born February 1961)
Director - Appointed 23 March 2010, Resigned 01 July 2011
|
Resigned
|
|
|
James Ferguson - Director
(British, 77 years old, born November 1947)
Company Director - Appointed 30 June 2010, Resigned 06 February 2017
|
Resigned
|
|
|
Simon Gibson - Director
(British, 58 years old, born March 1966)
Chief Investment Officer - Appointed 19 May 2017, Resigned 01 January 2024
|
Resigned
|
|
|
Adam Grant - Director
(British, 63 years old, born April 1961)
Finance Director - Appointed 03 July 2007, Resigned 10 June 2009
|
Resigned
|
|
|
John Gregory - Director
(British, 76 years old, born June 1948)
Director - Appointed 23 July 2001, Resigned 28 February 2004
|
Resigned
|
|
|
Alan Howie - Director
(British, 60 years old, born September 1964)
Property Fund Manager - Appointed 10 August 2005, Resigned 22 October 2007
|
Resigned
|
|
|
Gordon Izatt - Director
(British, 59 years old, born April 1965)
Company Director - Appointed 01 April 2011, Resigned 20 March 2019
|
Resigned
|
|
|
Paul Jourdan - Director
(British, 59 years old, born February 1965)
Fund Manager - Appointed 25 January 2010
|
Active
|
|
|
Douglas Lawson - Director
(British, 48 years old, born March 1976)
Fund Manager - Appointed 25 January 2010, Resigned 10 August 2018
|
Resigned
|
|
|
Angus MacPherson - Director
(British, 58 years old, born November 1966)
Company Director - Appointed 30 January 2007, Resigned 25 January 2010
|
Resigned
|
|
|
Ian Mattioli - Director
(British, 62 years old, born November 1962)
Chief Executive - Appointed 22 March 2017
|
Active
|
|
|
Paul McCulloch - Director
(British, 59 years old, born May 1965)
Investor - Appointed 01 September 2002, Resigned 12 February 2004
|
Resigned
|
|
|
Charles McMicking - Director
(British, 59 years old, born July 1965)
Investment Manager - Appointed 23 July 2001, Resigned 10 October 2007
|
Resigned
|
|
|
Timothy Noble - Director
(British, 81 years old, born December 1943)
Businessman - Appointed 15 September 1999, Resigned 31 August 2004
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 01 September 2001, Resigned 23 June 2008
|
Resigned
|
|
|
Alastair Ray - Director
(British, 50 years old, born November 1974)
Director - Appointed 01 September 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 58 years old, born April 1966)
Invest Director - Appointed 01 September 2002, Resigned 16 June 2004
|
Resigned
|
|
|
Mark Smith - Director
(British, 54 years old, born July 1970)
Company Director - Appointed 22 March 2017, Resigned 22 November 2018
|
Resigned
|
|
|
David Stevenson - Director
(British, 64 years old, born May 1960)
Fund Manager - Appointed 20 March 2019
|
Active
|
|
|
Gerard Tardy - Director
(French, 76 years old, born March 1948)
Company Director - Appointed 28 November 2005, Resigned 11 October 2007
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born July 1959)
Director - Appointed 29 October 2003, Resigned 10 October 2007
|
Resigned
|
|
|
Steven Taylor - Director
(British, 57 years old, born October 1967)
Director - Appointed 01 February 2004, Resigned 13 July 2004
|
Resigned
|
|
|
Benjamin Thomson - Director
(British, 61 years old, born April 1963)
Corp Financier - Appointed 29 June 2001, Resigned 27 March 2003
|
Resigned
|
|
|
Benjamin Thomson - Director
(British, 61 years old, born April 1963)
Corporate Financier - Appointed 25 October 2004, Resigned 28 March 2007
|
Resigned
|
|
|
Ncm Finance Limited - Secretary
Appointed 17 September 2003, Resigned 30 November 2009
|
Resigned
|
|
|
Noble Financial Holdings Limited - Secretary
Appointed 15 September 1999, Resigned 17 September 2003
|
Resigned
|
